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DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-09 with no updates

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04/03/254 March 2025 Termination of appointment of George William Graham as a director on 2024-11-26

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08/01/258 January 2025 Termination of appointment of Gavin Salmon as a secretary on 2025-01-08

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08/01/258 January 2025 Appointment of Mr Callum Newman as a secretary on 2025-01-08

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27/11/2427 November 2024 Appointment of Ms Ama Afrifa-Tchie as a director on 2024-11-26

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27/11/2427 November 2024 Appointment of Mr Graeme Edward Ramshaw as a director on 2024-11-26

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12/08/2412 August 2024 Appointment of Ms Caroline Lucy Brooks as a director on 2024-07-31

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03/07/243 July 2024 Group of companies' accounts made up to 2023-12-31

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27/06/2427 June 2024 Termination of appointment of Joanna Desiree Kemp as a director on 2024-05-24

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11/06/2411 June 2024 Confirmation statement made on 2024-05-09 with no updates

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15/03/2415 March 2024 Registered office address changed from The Grayston Centre 28 Charles Square London N1 6HT England to Unit 1.1, First Floor, the Grayston Centre, 28 Charles Square London N1 6HT on 2024-03-15

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15/03/2415 March 2024 Termination of appointment of Elizabeth Muir as a director on 2024-02-27

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04/03/244 March 2024 Registered office address changed from 28 Charles Square London N1 6HT England to The Graystone Centre 28 Charles Square London N1 6HT on 2024-03-04

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04/03/244 March 2024 Registered office address changed from The Graystone Centre 28 Charles Square London N1 6HT England to The Grayston Centre 28 Charles Square London N1 6HT on 2024-03-04

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08/01/248 January 2024 Termination of appointment of Andrew Michael Peck as a director on 2023-12-31

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08/01/248 January 2024 Termination of appointment of Diana Frances Good as a director on 2023-12-31

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08/01/248 January 2024 Director's details changed for Ms Lucy Salek on 2024-01-01

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08/01/248 January 2024 Director's details changed for Mrs Dorothee Hutter on 2024-01-01

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08/01/248 January 2024 Director's details changed for Ms Elizabeth Muir on 2024-01-01

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08/01/248 January 2024 Director's details changed for Ms Nesta Kuziwa Mauwa Hatendi on 2024-01-01

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08/01/248 January 2024 Director's details changed for Ms Megan Fearon on 2024-01-01

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08/01/248 January 2024 Director's details changed for Dr Christine Cheng on 2024-01-01

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04/12/234 December 2023 Secretary's details changed for Mr Gavin Richard Salmon on 2023-11-28

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04/12/234 December 2023 Appointment of Mr Gavin Richard Salmon as a secretary on 2023-11-28

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04/12/234 December 2023 Registered office address changed from Burghley Yard 106 Burghley Road London NW5 1AL to 28 Charles Square London N1 6HT on 2023-12-04

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03/11/233 November 2023 Termination of appointment of Timothy Hansen as a secretary on 2023-10-17

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25/10/2325 October 2023 Appointment of Mr Nicholas Griffin as a director on 2023-10-17

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23/10/2323 October 2023 Appointment of Mr Henry Raine as a director on 2023-07-27

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10/10/2310 October 2023 Appointment of Ms Megan Fearon as a director on 2023-07-27

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22/08/2322 August 2023 Full accounts made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-09 with no updates

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02/03/232 March 2023 Termination of appointment of Tayyiba Rabia Bajwa as a director on 2022-11-21

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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30/06/2130 June 2021 Appointment of Ms Elizabeth Muir as a director on 2021-04-19

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30/06/2130 June 2021 Director's details changed for Mr Jamille Jinnah on 2021-06-30

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24/06/2124 June 2021 Confirmation statement made on 2021-05-09 with no updates

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24/06/2124 June 2021 Appointment of Mr Jamille Jinnah as a director on 2021-04-19

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21/06/2121 June 2021 Full accounts made up to 2020-12-31

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15/06/2115 June 2021 Appointment of Mrs Dorothee Hutter as a director on 2021-04-19

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15/06/2115 June 2021 Appointment of Ms Nesta Hatendi as a director on 2021-04-19

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15/06/2115 June 2021 Termination of appointment of David Donoghue as a director on 2021-02-26

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15/06/2115 June 2021 Termination of appointment of Dushy Pillai as a director on 2020-11-30

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15/06/2115 June 2021 Termination of appointment of Marc Georges Albert Van Bellinghen as a director on 2021-02-28

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15/06/2115 June 2021 Termination of appointment of Michelle Brigitte Parlevliet as a director on 2021-02-28

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15/06/2115 June 2021 Appointment of Dr Christine Cheng as a director on 2021-04-19

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15/06/2115 June 2021 Appointment of Ms Lucy Salek as a director on 2021-04-19

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16/07/1916 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/05/1931 May 2019 DIRECTOR APPOINTED MS DUSHY PILLAI

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31/05/1931 May 2019 DIRECTOR APPOINTED MR DAVID DONOGHUE

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07/03/197 March 2019 DIRECTOR APPOINTED MR GEORGE GRAHAM

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07/03/197 March 2019 DIRECTOR APPOINTED MISS JOANNA DESIREE KEMP

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07/03/197 March 2019 DIRECTOR APPOINTED MISS TAYYIBA RABIA BAJWA

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26/09/1826 September 2018 TERMINATE DIR APPOINTMENT

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAVIS

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE FEARON

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER PRICE

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR CAREY CAVANAUGH

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20/09/1820 September 2018 SECRETARY APPOINTED MR TIMOTHY HANSEN

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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07/06/187 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/02/181 February 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL WATERSON

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22/11/1722 November 2017 DIRECTOR APPOINTED MR ANDREW MICHAEL PECK

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20/06/1720 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 ADOPT ARTICLES 18/05/2016

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY LESTER

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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24/11/1624 November 2016 DIRECTOR APPOINTED MRS DIANA FRANCES GOOD

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24/11/1624 November 2016 DIRECTOR APPOINTED DAME ROSALIND MARY MARSDEN

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24/11/1624 November 2016 DIRECTOR APPOINTED DR CATHERINE ANNE HAYWARD

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23/11/1623 November 2016 DIRECTOR APPOINTED MS CATHERINE MARY FEARON

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21/07/1621 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/07/1620 July 2016 ADOPT ARTICLES 18/05/2016

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SEXTON

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR FREDERICK LYONS

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12/05/1612 May 2016 09/05/16 NO MEMBER LIST

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARL

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04/09/154 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/05/1512 May 2015 09/05/15 NO MEMBER LIST

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER LESTER / 17/02/2015

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE DAVIS / 12/02/2015

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SEXTON / 25/09/2014

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23/09/1423 September 2014 ADOPT ARTICLES 16/09/2014

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18/06/1418 June 2014 DIRECTOR APPOINTED MR CAREY EDWARD CAVANAUGH

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17/06/1417 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/06/1410 June 2014 DIRECTOR APPOINTED MS MICHELLE BRIGITTE PARLEVLIET

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10/06/1410 June 2014 DIRECTOR APPOINTED MS MICHELLE DAVIS

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR TERESA WHITFIELD

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10/06/1410 June 2014 DIRECTOR APPOINTED MR MARC GEORGES ALBERT VAN BELLINGHEN

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET PICKEN

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM BURGHLEYYARD 106 BURGHLEY ROAD LONDON NW5 1AL ENGLAND

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12/05/1412 May 2014 09/05/14 NO MEMBER LIST

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA WHITFIELD / 06/06/2013

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 173 UPPER STREET LONDON N1 1RG

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN ARNAULT

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REVEREND PETER PRICE / 01/07/2013

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE

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13/08/1313 August 2013 DIRECTOR APPOINTED MR JEREMY PETER LESTER

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE CAREY

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12/07/1312 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/05/1315 May 2013 09/05/13 NO MEMBER LIST

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15/05/1315 May 2013 DIRECTOR APPOINTED THE RIGHT REVEREND PETER PRICE

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP AFAKO

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05/02/135 February 2013 DIRECTOR APPOINTED MR JEAN ARNAULT

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29/01/1329 January 2013 DIRECTOR APPOINTED MR FREDERICK JAMES LYONS

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29/01/1329 January 2013 DIRECTOR APPOINTED DR AVILA MARIA KILMURRAY

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PHILIPSON

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BRADBURY

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11/09/1211 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR CHANDRA SRIRAM

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16/05/1216 May 2012 09/05/12 NO MEMBER LIST

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23/04/1223 April 2012 DIRECTOR APPOINTED MR PHILIP BARNABAS AFAKO

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19/04/1219 April 2012 APPOINTMENT TERMINATED, SECRETARY SONIA SINANAN

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19/04/1219 April 2012 SECRETARY APPOINTED MR MICHAEL WATERSON

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20/06/1120 June 2011 DIRECTOR APPOINTED MS CATHERINE SEXTON

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20/06/1120 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/06/1116 June 2011 09/05/11 NO MEMBER LIST

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08/07/108 July 2010 ADOPT ARTICLES 14/06/2010

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PHILIPSON / 09/05/2010

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14/05/1014 May 2010 09/05/10 NO MEMBER LIST

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA WHITFIELD / 09/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADBURY / 09/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOKE / 09/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CHANDRA LEKHA SRIRAM / 09/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MUIR PICKEN / 09/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS CARL / 09/05/2010

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY KUSHMA RAM

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13/05/1013 May 2010 DIRECTOR APPOINTED MR GEORGE DENIS DE MUSSENDEN CAREY

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13/05/1013 May 2010 DIRECTOR APPOINTED MS MARGARET MUIR PICKEN

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR MISCHA MANDERSON MILLS

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR VESNA TERSELIC

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR BEA STOLTE VAN EMPELEN

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13/05/1013 May 2010 SECRETARY APPOINTED MS SONIA CLAIRE SINANAN

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13/05/1013 May 2010 DIRECTOR APPOINTED MS CHANDRA LEKHA SRIRAM

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20/07/0920 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/06/0915 June 2009 ANNUAL RETURN MADE UP TO 09/05/09

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE BELL

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03/06/093 June 2009 SECRETARY'S CHANGE OF PARTICULARS / KUSHMA RAM / 09/05/2009

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR SUE WILLIAMS

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR MARK HOFFMAN

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11/04/0911 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/05/0830 May 2008 ANNUAL RETURN MADE UP TO 09/05/08

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29/05/0829 May 2008 DIRECTOR APPOINTED PROF CHRISTINE BELL

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28/05/0828 May 2008 DIRECTOR APPOINTED MS SUE WILLIAMS

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR NEV JEFFERIES

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28/05/0828 May 2008 DIRECTOR APPOINTED MS TERESA WHITFIELD

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13/05/0813 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 ANNUAL RETURN MADE UP TO 09/05/07

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/05/0618 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/05/0616 May 2006 DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 ANNUAL RETURN MADE UP TO 09/05/06

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16/05/0616 May 2006 DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 SECRETARY'S PARTICULARS CHANGED

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 DIRECTOR RESIGNED

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18/05/0518 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 ANNUAL RETURN MADE UP TO 09/05/05

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/06/049 June 2004 ANNUAL RETURN MADE UP TO 09/05/04

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 DIRECTOR RESIGNED

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10/06/0310 June 2003 ANNUAL RETURN MADE UP TO 09/05/03

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10/06/0310 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/09/0227 September 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 NEW SECRETARY APPOINTED

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21/05/0221 May 2002 ANNUAL RETURN MADE UP TO 09/05/02

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27/03/0227 March 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 ANNUAL RETURN MADE UP TO 09/05/01

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/03/0130 March 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 DIRECTOR RESIGNED

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01/06/001 June 2000 ANNUAL RETURN MADE UP TO 09/05/00

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16/03/0016 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/05/9912 May 1999 ANNUAL RETURN MADE UP TO 09/05/99

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/10/9823 October 1998 NEW DIRECTOR APPOINTED

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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12/05/9812 May 1998 ANNUAL RETURN MADE UP TO 09/05/98

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/10/979 October 1997 DIRECTOR RESIGNED

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09/10/979 October 1997 SECRETARY RESIGNED

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09/10/979 October 1997 DIRECTOR RESIGNED

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09/10/979 October 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 NEW SECRETARY APPOINTED

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04/09/974 September 1997 ANNUAL RETURN MADE UP TO 09/05/97

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/02/9710 February 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96

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09/05/969 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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